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Nom	Welcome DAY Nurseries LTD
Adresse	40A Station Road Upminster RM14 2TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11421500 Show on Companies House
Statut de Société	Liquidation
Fondé	19 juin 2018
Accounts	DORMANT last accounts made up to 31 mai 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Richmond House Investments LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Welcome Nurseries (Group) Ltd Status: Active Notified: 19/05/2020 Companies House Number: 12503944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jay, Jonathan Status: Ceased Notified: 19/06/2018 Ceased: 19/05/2020 Date of Birth: 09/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cuddy, Linda Ann Barnet, Hertfordshire, United Kingdom Status: Active Notified: 18/06/2019 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jay, Jonathan Barnet, Hertfordshire, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Welcome Nurseries LTD Status: Ceased Notified: 03/06/2019 Ceased: 19/05/2020 Companies House Number: 12027560 Nature of Control

Ownership of shares - 75% or more

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Welcome DAY Nurseries LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)